INTEGRITY SOFTWARE SYSTEMS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
INTEGRITY SOFTWARE SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
INTEGRITY SOFTWARE SYSTEMS LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410598. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
INTEGRITY SOFTWARE SYSTEMS LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410598. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
INTEGRITY SOFTWARE SYSTEMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
TWO SNOW HILL
BIRMINGHAM
B4 6WR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DOUGLAS MCFARLANE | Oct 1950 | Canadian | Director | 2015-01-30 | CURRENT |
PATRICK GABRIEL NAGLE | Aug 1963 | British | Director | 2004-03-31 UNTIL 2004-10-01 | RESIGNED |
ANDREW MAXWELL BULMER | British | Secretary | 2000-08-21 UNTIL 2002-12-31 | RESIGNED | |
SIMON GREGORY JOHN HANCOCK | Jun 1968 | British | Secretary | 1998-09-15 UNTIL 2000-08-21 | RESIGNED |
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Secretary | 2007-05-14 UNTIL 2015-01-30 | RESIGNED |
MR MARK HOWELL | Oct 1966 | Irish | Secretary | 2002-12-31 UNTIL 2007-05-14 | RESIGNED |
BEXHILL REGISTRARS LTD | Secretary | 1997-08-04 UNTIL 1998-09-15 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-07-28 UNTIL 1997-08-04 | RESIGNED | ||
MR MARK HOWELL | Oct 1966 | Irish | Director | 2002-12-31 UNTIL 2007-05-14 | RESIGNED |
MS LYNNE DONNA ROBERTS | Jun 1964 | British | Director | 2000-08-21 UNTIL 2005-07-04 | RESIGNED |
MR PETER DAVID NAGLE | Jul 1960 | Irish | Director | 1997-08-04 UNTIL 2005-07-04 | RESIGNED |
PAUL NAGLE | Mar 1959 | Irish | Director | 2000-05-11 UNTIL 2004-03-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-28 UNTIL 1997-08-04 | RESIGNED | ||
TIMOTHY MCKEATING | British | Director | 2000-08-21 UNTIL 2000-11-17 | RESIGNED | |
MR JEREMY KIMBER LUCKETT | Dec 1952 | British | Director | 2007-05-14 UNTIL 2009-01-31 | RESIGNED |
IVAN EPSTEIN | Feb 1951 | South African | Director | 1997-08-13 UNTIL 1999-01-01 | RESIGNED |
MR STEWART HOLNESS | Jun 1966 | British | Director | 2009-01-26 UNTIL 2015-01-30 | RESIGNED |
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2005-07-04 UNTIL 2015-01-30 | RESIGNED |
STEVEN MARK COHEN | Mar 1962 | South African | Director | 1997-08-13 UNTIL 1997-10-01 | RESIGNED |
MR PETER CLAIR | May 1949 | British | Director | 1999-12-30 UNTIL 2000-05-11 | RESIGNED |
KENNETH FREDERICK BUTLER | Apr 1939 | British | Director | 2001-09-18 UNTIL 2003-06-23 | RESIGNED |
ANDREW MAXWELL BULMER | British | Director | 2000-08-21 UNTIL 2002-12-31 | RESIGNED | |
BARRY MICHAEL SCHECHTER | Oct 1953 | South Africa | Director | 1997-10-01 UNTIL 1999-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Douglas Mcfarlane | 2016-04-06 - 2021-08-17 | 10/1950 | Birmingham | Significant influence or control |
Jdm Technology Group Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |